Denied Party Screening Software Solutions
Descartes Visual Compliance is affordable, easy to set up and use, and trusted by hundreds of organisations worldwide.
4 Ways to Screen for Denied Parties
Online Lookup
Get your denied party screening program up-and-running, or fill-in gaps in existing programs.
Batch Upload
The fastest way to perform denied party screening on your database of contacts and assess your company's risk.
System Integrated
Integrates with your business systems to help ensure consistent and reliable denied party screening.
Dynamic
Daily automatic re-screening against changes made to denied party screening lists to help keep you compliant.
Everything you need to know about Denied Party Screening and Global Trade Compliance in a quick 2 minute video:
- Centralized Compliance Hub – Manage screening activities across your organization using a single comprehensive and consolidated solution.
- Tailored to Your Needs – Highly configurable search settings that reduce noise and save time.
- Painless Implementation - Designed to be easily deployed, and can be up-and-running within days.
- Automated Record Keeping - Audit functionality that automatically documents screening activities.
- Up to Date Content - Government and international lists updated daily by a dedicated team.
Ready to see our Denied Party Screening Solution in action?
Our Customers Achieve Remarkable Successes
“By automating restricted party screening, our business gained efficiency, accuracy, scalability, cost savings, and risk mitigation. These benefits not only help ensure compliance with international trade regulations but also contribute to the longterm success and sustainability of our business.”
Steven Borcherding, Compliance Manager, TVH
"Automation is an important part of our business processes and it takes effort from both sides. Descartes has proved to be a good service partner that we can count on. We even had live problem solving sessions with the Descartes development team to help us customize the solution, such as setting our trigger points."
Yigitcan Uçar, Senior Trade Compliance Specialist, EVBOX
Learn more about Denied Party Screening
Export Compliance in an Age of Disruption
An Introduction to Denied Party Screening
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